DOSSIERS / SCI MICEA
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Company dossier

SCI MICEA

FRANCE · COMPANY · INCORPORATED 1997-02-25
KYBE ID: FR-411121387 · 411121387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MICEA
fr_insee
411121387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-25
fr_insee
69 RUE CARNOT, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€198,694
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SC BRUNETTE 1987Shared officer / director · 8 share thisMALOUINE DE COURTAGEShared officer / director · 8 share thisGFR DE JARRYShared officer / director · 8 share thisCUMA DE MELESSEShared officer / director · 8 share thisSCI ARMORICShared officer / director · 8 share thisGROUPEMENT FORESTIER DE NUREMENTShared officer / director · 8 share thisSCI LAURINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CECILE LAVALDirecteur—France registry
JEANNINE SAPIENCEDirecteur—France registry
MICHEL LAVALDirecteur—France registry
AGNES LAVALDirigeant—France registry
DIDIER GODEYDirigeant—France registry
LAURENT DUGUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100